A member of the House of Representatives for Port Harcourt City Local Government Constituency II at the National Assembly, Chinyere Igwe has been arraigned before a...
The Economic and Financial Crimes Commission (EFCC) says, accepting or making cash payment in excess of N5 million is money laundering. EFCC, a Nigerian law enforcement agency that investigates...
The presidential candidate of the ruling All Progressives Congress (APC), Bola Tinubu, has reacted to the certified judgment documents released by the Chicago, US court, where...
Nigerian Twitter has been thrown into a frenzy with a United States District Court judgement from the Northern District of Illinois taking possession of Ahmed Bola...
The National Drug Law Enforcement Agency (NDLEA) has declared wanted a Lagos socialite, Ademola Kazeem, also known as Alhaji Abdallah Kazeem Muhammed, over offences bordering on...
Ping Express, a Texas-based remittance company with ties to the United Kingdom (UK), has pleaded guilty in the United States (US) to money laundering after sending...
The Economic and Financial Crimes Commission, on Wednesday, opened its case in the money laundering case it instituted against Mrs Beauty Apere at the Federal High...
The Economic and Financial Crimes Commission (EFCC) says the commission was working tirelessly to focus on gatekeepers in money laundering. Executive Chairman of EFCC, Abdulrasheed Bawa,...
A report by the Presidential Probe Panel has revealed details of how the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,...
The Economic and Financial Crimes Commission (EFCC) has withdrawn a 14 count charge filed against a former Minister of Petroleum, Deizani Madueke, along with Ben Otti,...
AirPeace CEO, Allen Onyema has denied all fraud allegations by the USAZ, stating that they are false and are in no way in line with his...
Women numbering over 100 on Wednesday stormed the federal high court in Lagos, chanting solidarity songs for Patience Jonathan, former first lady. On September 22, the...
